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Category: BANK OF ENGLAND GOLDFINGER CRIME SYNDICATE CASE

FCA – Financial Conduct Authority Financial Crime Syndicate Embezzlement Bank Fraud Theft Bribery Forensics Files – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME-SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME-SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – “THE HSBC GERALD J. H. CARROLL TRUSTS LIQUIDATION CASE STORY” – INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – HSE CEO SARAH ALBON – BUSINESS DEPARTMENT PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PUS SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – TILNEY SMITH & WILLIAMSON CO-CEO KEVIN STOPPS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

FCA – Financial Conduct Authority Financial Crime Syndicate Embezzlement Bank Fraud Theft Bribery Forensics Files – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME-SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME-SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – “THE HSBC GERALD J. H. CARROLL TRUSTS LIQUIDATION CASE STORY” – INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – HSE CEO SARAH ALBON – BUSINESS DEPARTMENT PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PUS SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – TILNEY SMITH & WILLIAMSON CO-CEO KEVIN STOPPS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

SIS Secret Intelligence Service MI6 Director-General Richard Moore Transnational Crime Syndicate Forensics Files – FCDO DIPLOMAT SIR CURTIS KEEBLE – SIS MI6 D-G SIR DICK FRANKS – SIS MI6 D-G SIR DAVID SPEDDING – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON -HM King Charles III Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – GCHQ GOVERNMENT COMMUNICATIONS HEADQUARTERS – JIC JOINT INTELLIGENCE COMMITTEE – HOME OFFICE DIRECTOR SECURITY COUNTER-TERRORISM – HOME OFFICE EX-MINISTER RT HON NICK HURD FOR POLICING CRIME VICTIMS = FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION TRUST = DSMA-NOTICE NEWS MEDIA BLACKOUT = OFFICIAL SECRETS ACT = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION TRUST = CARROLL AIRCRAFT CORPORATION TRUST = CHATHAM HOUSE CO-PRESIDENT BARONESS ELIZA MANNINGHAM-BULLER – PWC CONSULTANT SIR JOHN SCARLETT – HSBC HOLDINGS PLC DIRECTOR LORD EVANS – MI5 EX-DIRECTOR-GENERALS SIR STEPHEN JAMES LANDER + DAME STELLA RIMINGTON – Scotland Yard Most Famous Corporate Liquidation Bank Fraud Case in the World

SIS Secret Intelligence Service MI6 Director-General Richard Moore Transnational Crime Syndicate Forensics Files – FCDO DIPLOMAT SIR CURTIS KEEBLE – SIS MI6 D-G SIR DICK FRANKS – SIS MI6 D-G SIR DAVID SPEDDING – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON -HM King Charles III Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – GCHQ GOVERNMENT COMMUNICATIONS HEADQUARTERS – JIC JOINT INTELLIGENCE COMMITTEE – HOME OFFICE DIRECTOR SECURITY COUNTER-TERRORISM – HOME OFFICE EX-MINISTER RT HON NICK HURD FOR POLICING CRIME VICTIMS = FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION TRUST = DSMA-NOTICE NEWS MEDIA BLACKOUT = OFFICIAL SECRETS ACT = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION TRUST = CARROLL AIRCRAFT CORPORATION TRUST = CHATHAM HOUSE CO-PRESIDENT BARONESS ELIZA MANNINGHAM-BULLER – PWC CONSULTANT SIR JOHN SCARLETT – HSBC HOLDINGS PLC DIRECTOR LORD EVANS – MI5 EX-DIRECTOR-GENERALS SIR STEPHEN JAMES LANDER + DAME STELLA RIMINGTON – Scotland Yard Most Famous Corporate Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of

10 Downing Street Cabinet Office Secretary Simon Case + Lord Mark Sedwill “Conspiracy to Murder” Bank Fraud Bribery Forensics Files – HM MINISTRY OF DEFENCE SIR FRANK COOPER ESTATE – “THE HAMPSTEAD GOLF CLUB SIR EWEN BROADBENT ENCLOSURE MURDER CASE STORY” – HM MINISTRY OF DEFENCE SIR EWEN BROADBENT ESTATE – THE LORD CHANCELLOR RT HON DOMINIC RAAB MP – “THE SIR JOHN MAJOR LAWYERS RWK GOODMAN HSBC CRIME SYNDICATE CASE STORY” – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Sovereign Powers Gerald 6th Duke of Sutherland – Gerald J. H. Carroll Forged Identity “Sealed Records” – CAVALRY & GUARDS CLUB 127 PICCADILLY LONDON – ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON – ROYAL BRITANNIA NAVAL COLLEGE DARTMOUTH – ROYAL MILITARY ACADEMY SANDHURST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM LIEUTENANT GOVERNOR OF JERSEY VICE ADMIRAL JEREMY KYD – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – HM GOVERNOR GENERAL OF THE BAHAMAS CORNELIUS A. SMITH – ROYAL AIR FORCE COLLEGE CRANWELL – ROYAL AIR FORCE BENEVOLENT FUND – PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON – THE PRIVY COUNCIL JUDICIAL COMMITTEE – National Crime Agency Most Famous Conspiracy Case in History

10 Downing Street Cabinet Office Secretary Simon Case + Lord Mark Sedwill “Conspiracy to Murder” Bank Fraud Bribery Forensics Files – HM MINISTRY OF DEFENCE SIR FRANK COOPER ESTATE – “THE HAMPSTEAD GOLF CLUB SIR EWEN BROADBENT ENCLOSURE MURDER CASE STORY” – HM MINISTRY OF DEFENCE SIR EWEN BROADBENT ESTATE – THE LORD CHANCELLOR RT HON DOMINIC RAAB MP – “THE SIR JOHN MAJOR LAWYERS RWK GOODMAN HSBC CRIME SYNDICATE CASE STORY” – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Sovereign Powers Gerald 6th Duke of Sutherland – Gerald J. H. Carroll Forged Identity “Sealed Records” – CAVALRY & GUARDS CLUB 127 PICCADILLY LONDON – ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON – ROYAL BRITANNIA NAVAL COLLEGE DARTMOUTH – ROYAL MILITARY ACADEMY SANDHURST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM LIEUTENANT GOVERNOR OF JERSEY VICE ADMIRAL JEREMY KYD – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – HM GOVERNOR GENERAL OF THE BAHAMAS CORNELIUS A. SMITH – ROYAL AIR FORCE COLLEGE CRANWELL – ROYAL AIR FORCE BENEVOLENT FUND – PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON – THE PRIVY COUNCIL JUDICIAL COMMITTEE – National Crime Agency Most Famous Conspiracy Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of

British Embassy Minsk Belarus – “Closely Monitoring” – President Vladimir Putin Global National Security Interests – KREMLIN SENATE APARTMENTS MOSCOW – “THE KREMLIN ARMOURY MUSEUM TRUST STORY” = GERALD 6TH DUKE OF SUTHERLAND – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III “Head of State” Gerald 6th Duke of Sutherland – Forged Gerald John Howard Carroll Identity “Sealed Records” – RUSSIAN ORTHODOX CHURCH – PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ – METROPOLITAN OF VOLOKOLAMSK – HRH THE PRINCESS MARINA DUCHESS OF KENT = MARYINO HOUSE RYLSK KURSK OBLAST RUSSIA = KIEVAN RUS’ = “CARROLL RUSSIA TRUST” = UKRAINE = THE VLADIMIR PALACE ST PETERSBURG – THE GREAT PALACE OF TSARSKOYE – HOUSE OF ROMANOV – TSAR ALEXANDER II – TSAR ALEXANDER III – TSAR NICHOLAS II – United Nations Security Council Most Famous Global National Security Case

British Embassy Minsk Belarus – “Closely Monitoring” – President Vladimir Putin Global National Security Interests – KREMLIN SENATE APARTMENTS MOSCOW – “THE KREMLIN ARMOURY MUSEUM TRUST STORY” = GERALD 6TH DUKE OF SUTHERLAND – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III “Head of State” Gerald 6th Duke of Sutherland – Forged Gerald John Howard Carroll Identity “Sealed Records” – RUSSIAN ORTHODOX CHURCH – PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ – METROPOLITAN OF VOLOKOLAMSK – HRH THE PRINCESS MARINA DUCHESS OF KENT = MARYINO HOUSE RYLSK KURSK OBLAST RUSSIA = KIEVAN RUS’ = “CARROLL RUSSIA TRUST” = UKRAINE = THE VLADIMIR PALACE ST PETERSBURG – THE GREAT PALACE OF TSARSKOYE – HOUSE OF ROMANOV – TSAR ALEXANDER II – TSAR ALEXANDER III – TSAR NICHOLAS II – United Nations Security Council Most Famous Global National Security Case

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MAINSTREAM NEWS MEDIA EXTRACTS: The ongoing Russia Ukraine crisis which has been borne out of the collapse of the Soviet Union and the ensuing complete lack of a coherent socio-economic masterplan for the Ukrainian people has now brought about Russian tanks troops and aircraft on